DOSSIERS / CENTRAL
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Company dossier

CENTRAL

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801044116 · 801044116 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRAL
fr_insee
801044116
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-03-14
fr_insee
2018-03-30
fr_insee
944 B RUE MAURICE RAVEL, 59182 MONTIGNY-EN-OSTREVENT
fr_insee
47.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMEL BACHIRIPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRAL SUITE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-20

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif